ACTIVE ACCESS LIMITED

Company number SC243739

Date	Type	Description	View / Download
02 Jan 2018	AA	Unaudited abridged accounts made up to 31 March 2017	(8 pages) Download iXBRL
25 Aug 2017	MR01	Registration of charge SC2437390004, created on 21 August 2017	(16 pages)
26 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 10,000	(3 pages)
20 Jun 2017	MR01	Registration of charge SC2437390003, created on 8 June 2017	(10 pages)
14 Jun 2017	MR04	Satisfaction of charge SC2437390002 in full	(1 page)
01 Jun 2017	AP01	Appointment of Mr David John Irvine as a director on 31 May 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Andrew James Mccusker as a director on 31 May 2017	(1 page)
01 Jun 2017	TM02	Termination of appointment of Andrew James Mccusker as a secretary on 31 May 2017	(1 page)
12 Mar 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
05 Feb 2017	AD01	Registered office address changed from Active Business Centre 2 Leckie Drive Allanshaw Industrial Estate Hamilton South Lanarkshire ML3 9FN to Righead Court Goil Avenue Righead Industrial Estate Bellshill ML4 3LQ on 5 February 2017	(1 page)
28 Dec 2016	AP01	Appointment of Mr Seref Zengin as a director on 23 December 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Graeme Russell Smith as a director on 1 September 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Leigh Charles Baker as a director on 1 September 2016	(1 page)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
06 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages) Download iXBRL
06 Jun 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
20 Apr 2016	AP03	Appointment of Mr Andrew James Mccusker as a secretary on 1 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Graeme Russell Smith as a director on 1 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Leigh Charles Baker as a director on 1 April 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(3 pages)
25 Feb 2016	MR01	Registration of charge SC2437390002, created on 25 February 2016	(10 pages)
25 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
09 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(3 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
16 Apr 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100	(3 pages)

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